Crime ❯ Fraud ❯ White Collar Crime

Investment Fraud

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Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Her plea outlines payments, false statements to FBI agents and research into travel routes to Germany that prosecutors say aided the fugitive CEO.

Missing Diver Recovered Dead Off Fort Pierce Inlet

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

Argentina Seeks Extradition of Marcelo Pelegri After Arrest in Spain

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

Instagram Personality Lucas Forastieri Arrested in Luján on Fraud Allegations

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

Gurugram EOW Arrests 32nd Avenue CEO in Alleged ₹500-Crore Real-Estate Fraud

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Meiji Yasuda Life Discloses ¥200 Million Fraud by Former Gunma Saleswoman

Hamburg Court Jails Three for Multimillion-Euro Fake Pawnshop Fraud

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Allahabad High Court Grants Protection From Arrest to Jawed Habib and Son Until Chargesheet Filing

Donald Bren Publicly Disavows Son Over Alleged $2 Million 'Bunker' Car‑Club Fraud

Influencer Who Styled Himself 'Kardashian of Cheshire' Jailed for Six Years Over Handbag Fraud and Child-Image Offences

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

Perth Financier Chris Marco Convicted on 43 Fraud Counts as Assistant Is Cleared